---
title: "BANCARIO CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43f25641-6567-55cd-a07c-8b9ee777e4d0
json: https://whiteintel.dev/api/public/dossier/43f25641-6567-55cd-a07c-8b9ee777e4d0
identifier: icij:icijol-12053342
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANCARIO CORPORATION

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12053342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43f25641-6567-55cd-a07c-8b9ee777e4d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43f25641-6567-55cd-a07c-8b9ee777e4d0  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL SECRETARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f49740f-4fe7-568b-8739-c2923791adad
- **LEGAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e0d38bc-e90a-513b-a837-8dd0b4f9c480

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12053342

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANCARIO CORPORATION** — https://whiteintel.dev/entity/43f25641-6567-55cd-a07c-8b9ee777e4d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCARIO CORPORATION**. Human view: https://whiteintel.dev/entity/43f25641-6567-55cd-a07c-8b9ee777e4d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/43f25641-6567-55cd-a07c-8b9ee777e4d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._